Western Union reconciliation.
Validating financial refunds.
Closing process (ensure that all data extracted from the system are valid).
Preparing customized reports.
Checking all commission– fees – limits that set up on systems according to the confirmed CPs.
Working in alignment with CBI and other internal or external regulations, where applicable.
Validation all types of commission.
Analyzing suspicious transactions.
Education and Trainings/ Experience Bachelor’s degree in finance, Accounting, science of mathematics or related field.
1+ years’ experience in revenue assurance, financial analysis, data analysis or related fields.
SQL and NoSQL languages.
Advanced computer skills, including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, Power BI).